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RICCIO ENTERPRISES, INC. - Florida Company Profile

Company Details

Entity Name: RICCIO ENTERPRISES, INC.
Jurisdiction: FLORIDA
Filing Type: Domestic Profit

RICCIO ENTERPRISES, INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act.

Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 06 Feb 2003 (22 years ago)
Date of dissolution: 26 Sep 2008 (17 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 26 Sep 2008 (17 years ago)
Document Number: P03000014829
FEI/EIN Number 300148821

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 4365 BANYON TRAILS CR, COCONUT CREEK, FL, 33073
Mail Address: 4365 BANYON TRAILS CR, COCONUT CREEK, FL, 33073
ZIP code: 33073
County: Broward
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
RICCIO MICHAEL A President 4005 BANYAN TRAILS DR, COCONUT CREEK, FL, 33073
RICCIO MICHAEL A Director 4005 BANYAN TRAILS DR, COCONUT CREEK, FL, 33073
RICCIO KELLY Vice President 4005 BANYAN TRAILS, COCONUT CREEK, FL, 33073
MILLER JOHN P Agent 4499 GLADES RD, STE 305A, BOCA RATON, FL, 33431

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2008-09-26 - -
CHANGE OF PRINCIPAL ADDRESS 2005-04-04 4365 BANYON TRAILS CR, COCONUT CREEK, FL 33073 -
CHANGE OF MAILING ADDRESS 2005-04-04 4365 BANYON TRAILS CR, COCONUT CREEK, FL 33073 -

Documents

Name Date
ANNUAL REPORT 2007-02-26
ANNUAL REPORT 2006-04-28
ANNUAL REPORT 2005-04-04
ANNUAL REPORT 2004-02-18
Domestic Profit 2003-02-06

Date of last update: 03 Apr 2025

Sources: Florida Department of State